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Anti-money Laundering
Our fine law set advises banks and governments to effectively adhere to relevant anti-money laundering and counter-terrorist financial regulations and represent them to tackle financial crimes before the courts and government agencies.
Our firm won two major cases each involving 80 000 000 USD before the common law and civil law jurisdictions in Cameroon and successfully helped a local bank to repatriate 80 000 000 USD to the United State in that landmark anti-money laundering and counter-terrorism cases.